Keep updated
Get in touch
Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-HR | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:registrationNumber | 1027707013806 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 | be_fod_sanctions | be-fod-01a5609e9fbe84198dd5ae38899019ff16063dfe | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6823 | fr_tresor_gels_avoir | fr-ga-6823 | ||||
Company:sourceUrl | https://permid.org/1-4298514313 | permid | permid-4298514313 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47945 | us_ofac_sdn | ofac-47945 | ||||
Company:status | Active | permid | permid-4298514313 | ||||
Organization:taxNumber | 7707314029 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:taxNumber | 7707314029 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:taxNumber | 7707314029 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | ||||
Organization:topics | sanction | us_trade_csl | ofac-47945 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6823 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-01a5609e9fbe84198dd5ae38899019ff16063dfe | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26w8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47945 | ||||
LegalEntity:uniqueEntityId | UYJKUUUPK259 | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:website | https://www.e-moskva.ru/ | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:website | https://www.e-moskva.ru/ | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:website | https://www.e-moskva.ru/ | fr_tresor_gels_avoir | fr-ga-6823 | ||||
Company:website | https://www.e-moskva.ru/ | permid | permid-4298514313 | ||||